Agenda Items

Select an Agenda Item to Comment on.

2.D 19-1451 Action on Monthly Financial Status and Investment Reports for October 2018

Legislation Text Monthly Financial Status Report October 2018.pdf Monthly Investment Report October 2018.pdf

2.E 19-1128 Action on the Bay Area Quality Management District Grant Agreement for Lithium-Ion Battery Energy Storage System Demonstration Project and Related Budget Amendment

Legislation Text Bay Area Air Quality Management District Grant Agreement Grant No. 2018.245

2.F 19-1129 Action on an Agreement for Services with SEL Engineering Services, Inc. (SEL ES) for Phase Shifting Transformer (PST) Controller Upgrades and Finalization

Legislation Text Agreement with SEL Engineering Services, Inc.

2.G 19-1461 Action on Final Map for Tract No. 10402 at 3305 Kifer Road

Legislation Text Final Map for Tract No. 10402

2.H 19-1512 Action on a resolution amend the FY 2018/19 Adopted Municipal Fee Schedule by Adding a Tasman East Specific Plan Fee

Legislation Text Tasman East Specific Plan Fee Resolution.doc Government Code Section 65456 Municipal Fee Schedule Amendment Resolution

2.I 19-1515 Action on Amendment No 2. to the Agreement for Professional Services with Perkins + Will for preparation of the Tasman East Specific Plan and Related Budget Amendment

Legislation Text Perkins + Will draft Contract Amendment No. 2 .pdf Perkins and Will Fully Executed Agreement Perkins and Will Contract Amendment No 1.pdf

2.J 19-1584 Action on Professional Services Agreement between Linnea Sheehy and the City of Santa Clara for Recreation Class Instruction and Related Programs

Legislation Text Agreement for Services Linnea Sheehy 2019

2.K 19-1589 Action on Agreement between North American Youth Activities, LLC and the City of Santa Clara for Recreation Class Instruction and Related Services

Legislation Text Agreement for Services North America Youth Activities 2019

2.L 19-1590 Action on Agreement between Kimberly Davey and the City of Santa Clara for Recreation Class Instruction and Related Programs

Legislation Text Agreement for Services Kimberly Davey 2019

2.M 19-1598 Action on Agreement with AN Imports of Stevens Creek, Inc., to Install a HAWK Beacon at the Intersection of Kiely Blvd. and Malabar Ave. and Related Budget Amendment

Legislation Text Hawk Beacon Installation Agreement (Kiely Malabar).pdf HAWK beacon location.pdf

2.N 19-1635 Action on a Resolution Approving the 2019 Planning Commission Calendar of Meetings and Delegating to the Planning Commission the Authority to Adopt Future Annual Meeting Calendars

Legislation Text Resolution 5195 2019 Planning Commission Calendar of Meetings Recommended Resolution

2.O 19-1640 Action on Planning Commission Vacancy

Legislation Text Mr. Chahal's resignation email

2.P 19-1497 Appointment of Members to the Bicycle and Pedestrian Advisory Committee

Legislation Text

2.Q 19-1645 Action on Adoption of Ordinance No. 1993 Amending Chapters 18.14, 18.16, 18.18, and 18.30 of Title 18 of "The Code of the City of Santa Clara, California" Related to Accessory Dwelling Units

Legislation Text Ordinance

2.R 19-007 Action on a Resolution Amending In Part Resolution 5195, Approving the 2019 Civil Service Commission Calendar of Meetings, and Setting the Number and Start Time of Regular Meetings of the Civil Service Commission

Legislation Text Resolution No. 5195 Civil Service Commission 2019 Meeting Dates Resolution setting CSC dates